400 results for "January 27 2021"
Page 14 of 16
EFTA00150161.pdf
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio
children's hospital research institute pleaded guilty to conspiring to trade secrets related to
cellular research and illegally transfer the information to China." Li Chen and her husband, Yu
Zhou, "whose case...
EFTA00150636.pdf
...Angus King (I-ME) called 'the most comprehensive
piece of national cybersecurity legislation ever passed in US history." The 2021 annual defense
bill "included 27 cyber defense provisions, from efforts to improve email security to the creation
of a new Office of the National Cyber Director within the White House...
EFTA00150782.pdf
...After his arrest on January 11, 2021, investigators learned of an email threatening a
member of the New Hampshire State House of Representatives sent on December 14, 2020,
that also listed aggressive, violent acts. 'Ryder Winegar crossed a line when he threatened to
hang six members of Congress and a...
EFTA00268040.pdf
...Regional Development Board, Port
Pine and renamed "The Specialist Medical Centre"
Documents 26, 27,28, 29 ;
ted evidence of place of residence of targeted victim - Residing in
/ Rental property - preparing to relocate on the 15th January 2010
Documented evidence of purchas
Toshiba Laptop computer dated 28th
September 2009 while residing...
EFTA00128887.pdf
...day of January, 2019, by
RICHARD D. KAHN, a Trustee, who is personally known to me or who has produced
as identification.
qt nrn
en
hefnre
MP
thic
NOTARY PUBLIC•STATE OF NEW YORK
No.
Qualified in New York County
My Commission F.goiros 07.08-2021
32
DVI_GJ...
EFTA00163802.pdf
...after selling approximately 27 grams to
a confidential informant for $430 during an undercover operation on March 17, 2021, at a Huntington motel.
According to the article, he faces up to 20 years in prison, supervised release, and a fine of $1 million when
sentenced on January 5, 2026. The...
EFTA00149896.pdf
...Former Acting Immigration and Customs Enforcement (ICE) Director and
current Fox News contributor Tom Homan argues in an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent crime by sending
federal law enforcement workers to Chicago...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00102264.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00091035.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.gov/news/news-releases/fincen-fines-oppenheimer...
EFTA00149061.pdf
...The Hill (9/22,
Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones,
27.59M), among other news outlets, also cover the story.
PROTESTS
House Republicans Urge FBI To Probe Funding Behind Recent Riots.
Fox News (9/22, Shaw, 27.59M...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00150682.pdf
...US Capitol, Washington, DC; 12:00 PM
• House Appropriations Committee markup hearing - Markup hearing on 'FY 2021 Energy and
Water Appropriations Bill' and 'FY 2021 Labor, Health and Human Services, Education
Appropriations Bill'
Location: Rm 1100, Longworth House Office Building, Washington, DC; 1:00 PM
• House Natural Resources subcommittee legislative...
EFTA00595846.pdf
...Filing
Year ended December 31, 2015 (filed February 29, 2016)
Quarter ended March 31, 2016 (filed May 6, 2016)
Filed January 13, 2016, April 14, 2016 and April 27
(solely with respect to Item 5.07), 2016
Filed March 16, 2016
After the date of this prospectus supplement and before...
EFTA00074744.pdf
...On January IS, 2020, the Government of the Virgin islands filed a lawsuit against the
Estate, the 1953 Trust, and numerous Epstein business affiliates and associates for violation of the
Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil
conspiracy, seeking forfeiture and...
EFTA00136313.pdf
...Fox News (7/30,
Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute
pleaded guilty to conspiring to trade secrets related to cellular research and illegally...
EFTA00594729.pdf
...Since January 2011, Ms. Christie has served as the Chief Marketing Officer at Cisco Systems, Inc., a networking
equipment company. From January 2008 to January 2011, Ms. Christie served as Senior Vice President. Global
Corporate Communications at Cisco Systems. Ms. Christie holds a B.S. degree in Marketing and Business...
EFTA00086579.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc-20...
EFTA00263676.pdf
...While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage
Epstein.191-1 She had allegedly undressed, but left the encounter
wearing her underwear.M
Palm Beach Police began a 13-month undercover investigation of
Epstein, including a search of his home. x[941...
EFTA00102999.pdf
...On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
EFTA00148398.pdf
...Prosecutors say Mishmish used stolen
identification information to open numerous credit card accounts to pay for a car and rent over
five years between January 2015 and January 2020. He is alleged to have used the phony
credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00136693.pdf
...Fox News (9/22, Shaw,
27.59M) reports, "A number of House Republicans are urging FBI to investigate who has been funding the
recent riots across the country, and bring federal charges against those who they say are `aiding...
EFTA00112842.pdf
...And this is dated January 4,
23
2019.
24
: Correct, yep.
25
: And we'll go through the
EFTA00112865
LIMITED OFFICIAL USE
25
1
email, but it says on the bottom, it says Jeff
2
. Is that - that's your signature, CESCO
3
General Foreman-Acting Facility Manager?
4
: Correct...
EFTA00150210.pdf
...Netanyahu's Corruption Trial To Begin In January.
Reuters (7/19, Heller) reports Israeli Prime Minister Benjamin Netanyahu's corruption trial will
begin in January "with witnesses being heard three times a week, a court decided on Sunday."
Lawyers for Netanyahu "had asked for a six-month postponement to prepare...
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